Calisen Holdco 2 Limited

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Large Enterprise

Calisen Holdco 2 Limited

10174142•Private Limited With Share Capital

5Th Floor 1 Marsden Street, Manchester, M21HW
Website01612201900

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Incorporated

11/05/2016

Company Age

9 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calisen Holdco 2 Limited (10174142) is a private limited with share capital incorporated on 11/05/2016 (9 years old) and registered in manchester, M21HW. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/05/2016
M21HW

Financial Overview

Total Assets

£648.12M

Liabilities

£589.0K

Net Assets

£647.53M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
sarah ann blackburn
director
M
matthew james bateman
director
B
brandon james rennet
director
S
sandeep kaur johal
director
C
catherine anne newton o'kelly
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Resolution
Category:Resolution
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Resolution
Category:Resolution
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Legacy
Category:Capital
Date:17-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2021
Legacy
Category:Insolvency
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Resolution
Category:Resolution
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Resolution
Category:Resolution
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Incorporation Company
Category:Incorporation
Date:11-05-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th 1 Marsden Street, Manchester, Lancashire, M21HWRegistered

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Contact

01612201900
www.calvincapital.com
5Th Floor 1 Marsden Street, Manchester, M21HW